Appointment of M/s. MVK & Associates, Practising Company Secretaries, Hyderabad as the Secretarial Auditors of the Company for a term of five years commencing from the financial year 2025-26 ....
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The board of RNIT AI Solutions Ltd, at its meeting on 6 December 2025, approved three items. First, M/s. M S P R & Co., Chartered Accountants, Hyderabad has been appointed as Statutory Auditors for a five-year term covering FY2025-26 to FY2029-30, subject to shareholder approval. Second, M/s. MVK & Associates, Practising Company Secretaries, Hyderabad has been appointed as Secretarial Auditors for the same five-year period, also pending shareholder approval. Third, Mrs. Neelima Nandigam (DIN: 8430112) has moved from Executive Director to Non-Executive Director with effect from 6 December 2025. She is related to Managing Director Mr. Raja Srinivas Nandigam and holds 48,12,500 equity shares (6.43%) in the company. All appointments are subject to approval at the upcoming Annual General Meeting.
These are routine governance changes — fresh auditor appointments for a full five-year term are standard and signal a stable audit setup. The director's shift from Executive to Non-Executive role is a non-material governance tweak and is unlikely to affect share price on its own.